Case Snapshot — Raven Markets
Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.
Is Raven Markets a scam? What the SARFUND registry shows
Raven Markets appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.
Is Raven Markets a scam or legit?
Raven Markets is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Raven Markets to deposit funds or pay a fee to withdraw as a serious warning sign.
Can I get my money back from Raven Markets?
Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Raven Markets. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.
How do I report Raven Markets or check my case?
Submit a claim through SARFUND with your transaction details. We will confirm whether Raven Markets is on file, verify your evidence, and coordinate your claim to a vetted partner.
Raven Markets is recorded on the SARFund database as a reported pig-butchering romance scam. The case is currently in under forensic review and has been assigned for coordination with the recovery counsel handling this matter.
Common across the case file: operators promised guaranteed returns and demanded “tax” or “verification” fees before withdrawal. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.
Channels through which Raven Markets has been reported include Reddit victim threads, Telegram channel testimonials, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.
What evidence helps most
Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.
Why the recovery partner is masked
Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.
Have transactions linked to Raven Markets? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.
SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.
See also: Carter Flanagan Ltd · SETONIX HOLDING LTD — both share the same scam-typology cluster on the SARFund registry.
See also: ELITE-FIRM · META CRYPTO MINE / META CRYPTO MINING — both share the same scam-typology cluster on the SARFund registry.